Skip to comments.U.K. Freezes Assets of Group Linked With Saudi Exile Al-Faqih
Posted on 12/24/2004 1:28:31 PM PST by velocityguy
U.K. Freezes Assets of Group Linked With Saudi Exile Al-Faqih Dec. 24 (Bloomberg) -- The U.K. government told its central bank to freeze the assets of an organization it suspects of having links with Saad al-Faqih, a Saudi Arabian dissident living in exile in Britain.
Chancellor of the Exchequer Gordon Brown instructed the Bank of England to direct British financial institutions to immediately freeze funds belonging to the Movement for Islamic Reform in Arabia, the Treasury said in a statement.
The Treasury said it has ``reasonable grounds'' for suspecting the organization is acting on behalf of al-Faqih, who was listed Dec. 23 by the United Nations as being an associate of al-Qaeda.
The US, and the UK should have invaded Saudi Arabia first. Saudi Arabia is the most evil country on the planet,(after Iran or along side Iran), before taking on the dictator of Iraq.
FEBRUARY 1996 : (UK LABOUR MP GALLOWAY FLIES TO MOROCCO ON BEHALF OF AL-FAGIH TO MEET CROWN PRINCE OF MOROCCO) In February 1996, UK Labour MP George Galloway flew to Morocco for a secret meeting with the then Crown Prince of Morocco to explore a deal between the Islamic Saudi dissidents [such as British-based Saudi dissident Saad al-Fagih, an Islamic fundamentalist who purchased a satellite phone used by al-Qaeda in Afghanistan] and the Saudi royal family. - "MP may be tried as traitor (Galloway)," by Antony Barnett and Martin Bright, The Observer (U.K.) , 04/27/03 [Galloway would later be involved in Oil for Food scandal... being paid by Iraq and his opposition to the Coalition war on Iraq of 2003]
See also :
... Two of the men contacted by Bin Laden in Britain Khaled al Fawwaz and Ibrahim Eidarous are now in prison awaiting extradition to the United States for their part in the embassy bombings, which killed 224 and injured thousands.
However, another senior terrorist suspect, Mustafa Nazar, is still on the loose. He spent up to two years in Dollis Hill, north London, recruiting for Al-Qaeda. A key figure in Bin Ladens terror training camps, he left Britain in 1998 and was last seen in Afghanistan fighting alongside the Taliban.
The telephone records have come to light following the trial last year of four Al-Qaeda terrorists who planned and carried out the bombing of the two American embassies in Kenya and Tanzania.
According to trial documents, the telephone [the one bin Laden used] was bought in 1996 with the help of Dr Saad al Fagih, 45, a bearded surgeon who heads the London-based Movement for Islamic Reform in Arabia. This fundamentalist Muslim group is dedicated to the overthrow of the Saudi Arabian government but is not part of Al-Qaeda.
Al Fagih, who has been regularly used by the BBC as an expert on Bin Laden, has in the past explained that Muslim scholars said the killing of civilians, including children, was allowed by the Koran as collateral damage in the holy war.
It was al Fagihs credit card which was used to help to buy the £10,500 Compact-M satellite phone in the United States and it was shipped to his home in north London, according to American court documents. His credit card was also used to buy more than 3,000 minutes of pre-paid airtime.
Last week al Fagih, who has not been arrested or charged in connection with any of these actions, said: I am willing to speak to the authorities if they ask me about this or any other issue, but not to the press. ...------ "Bin Laden called UK 260 times," by Nick Fielding and Dipesh Gadhery, The Sunday Times (U.K.), 03/24/2002
Piasa, Thank you, as your info is new to me.
My Ladies, did you have the info in #4?
It cries for googling, but not tonight for me.
In the mid-to-late 90s, Ziyad Khaleel finally ran afoul of federal authorities in the United States for taking his orders not from Musa Abu Marzook, but rather from the top advisors of Saudi exile Osama bin Laden. In November 1996, senior al Qaeda lieutenant Khaled al-Fawwaz instructed Ziyad Khaleel to purchase a $7,500 satellite telephone for personal use by bin Laden. Between 1996 and 1998, Khaleel replenished the phone with more than 2,000 minutes of telephone air time, also at the behest of Fawwaz. Bin Laden's bustling branch office in Columbia, managed by Khaleel and disguised as a low-income housing project, started attracting far too much attention. The FBI secretly raided the nondescript office and collected extensive intelligence information. ...
Ahmed Abu Marzook is the founder and president of Palestinian Internet Services (P-I-S.com), a prominent local Internet provider located in Gaza. P-I-S.com is responsible for hosting both the websites for the Gaza office of the now-banned Holy Land Foundation and HLF's special hospital in Gaza, Dar al-Islam. The enterprising Ahmed Abu Marzook has also spent extensive time in other parts of the U.S., including in Detroit, Michigan, where he incorporated "A&A Intercontinental" at 3167 Hanley Street. Unsurprisingly, the same Hanley Street address has also been linked in public records to Ziyad Khaleel, a U.S. citizen and the webmaster of the official Hamas Internet site.
At the time, Khaleel was a roving jack-of-all-trades in the American underground militant Islamic community. His name and Detroit address both appeared prominently in ledgers taken from the Al-Kifah Refugee Center in 1994, a critical international financial and strategic arm of al Qaeda.
While in Orlando, Florida, Khaleel served as the regional director for the Columbia, Missouri-based Islamic African Relief Agency (IARA), an Islamic charity that had a multimillion-dollar USAID contract cancelled after the U.S. State Department determined that it was not in America's "national-security interests." In Columbia itself, Khaleel operated a remote-branch office on behalf of radical Saudi dissidents based in London who were closely aligned with Osama bin Laden. He even added a digitized copy of an infamous al Qaeda propaganda video titled "The Martyrs of Bosnia" to his own short-lived Internet website, salam.net.
--------- " Axis of Evil Indicted Hamas leader linked to al Qaeda activist in Midwest," by Evan Kohlmann, nationalreview.com, January 2, 2003, 9:20 a.m. , http://www.freerepublic.com/focus/f-news/815679/posts?q=1&&page=21
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